i Anglo Irish Bank Corporation Limited (Formerly Anglo Irish Bank Corporation ple) (the “Company”) ‘Con: 39864 Bx: 00200 Py: 164 Recorded: 10/16/2000 04:18 PM Secretary's Certificate I, Natasha Mercer, being the duly appointed secretary of the Company hereby confirm that the document attached hereto and marked “Exhibit A” for the purposes of identification is a true and correct copy of a resolution passed at a mecting of the board of directors of the Company held on 26" September 2008. Said resolution has not been amended, modified or revoked and remains in full force on the date hereof. Dated this 8" day of October 2009 WHEREOF on Oct bein ) ing required of LM JOHN O'CONNOR @ Notary Public in fatasha Mercer The City and County sa of Dublin, treland et my hand and eal of Ottice have IN WITNESS 5 Affixed my official 5 On this the./2, AAPOSTILLE (Convention de La Haye du 5 octobre 1961) 1 Country Ireland This public docurge: ] 2. has been signed 10. Signature:Authorised Signatory List: “Exhibit A” There was produced to the meeting a list of persons authorised to approve the entering into of agreements and to sign documents on behalf of the Bank (“the Authorised Signatory List”). It was noted that the Authorised Signatory List (in addition to internal control purposes) is used for the purposes of confirming to external parties that the persons named on the list are properly authorised to approve the entering into of agreements by, and to sign documents on behalf of, the Bank, as provided for therein, Such agreements and documents may relate to the Bank's lending business and its own fundraising activities, as well as general contractual matters in the course of its business. After careful consideration IT WAS RESOLVED that the said Authorised Signatory List dated 26" September 2008 be and is hereby approved and shall supersede all other previously approved Authorised Signatory Lists.ANGLO a i cea ANIGLOIRISH BANK CORPORATION PLC ae to) NPTTSTe iy} Ny MrelisyAngle tah tank Corporation ple Stuphan Core a8 61620 Fearing 9891 662481 WRT Spend reas SWFEANSIED Fax eur 93831663467 Dubin \Webicomemanitttakcon Fac Pera rg 35) 1662409 ond Fac ero 359 1 616288 UTM} oo ce 26 September 2008 Dear Sir, AUTHORISED SIGNATORIES We have set out herewith alist ofthe Bank's curtent signing regulations, together with specimen signatures of authorised officials. ‘The regulations and Specimen Signature List supersedes all previous lists and is effective from the above date. For and on behalf of ‘ANGLO IRISH BANK | G t (eae D. Drumm Group Chiot Executive Directors Pf hn eid Orn nf En Nel Hah (5A Haye ah ier Meh Cir Mi Dt Cn ce Qi Ne San a [Reguared Of apes Co Wc apr Ges. Recreate 086, ‘eect ba Corer pe pay PaapANGLO IRISH BANK CORPORATION PLC SIGNING REGULATIONS FROM 26 SEPTEMBER 2008 Each person authorised to sign on behalf of che Bank is categorised either as a List A List B or List C signatory and the following signing regulations shall appy:- ‘Cheques, Bank Drafts “wo signature ‘One signature from “Two signatures from and Bankers Paymencs from List A {se together Use List B or ist C* ‘with one signature from List A or Uist B ‘Acceptance As above As above Letters of Credit Asabove As above Promissory Notes ‘Asabove As above ee Bills of Exchange As above As above Guarantees As above As above Contracts As above ‘As above Agreements As above As above Security Documents As above Asabove Releases and Discharges As above As above all other documents not Asabove As above specially mentioned "List C signatories only have the authority to sign cheques, bank drafts and bankers payments up to a value of e100,000, or local currency equivalent. The equivalent value in other currencies shall apply to the above limits, and inthe case of documents not specifically stating or relating to stated value, application will be by reference to the value of the underlying transaction generallySharon Bell Declan Benson David Bibby Doris Bloniarz John Bowe ‘Alan Bowers John Breen Mary Brennan Michael Brown Stephen Browne Jim Brydie Shane Buckley Chris Burke Karen Burke Peter Butler Derek Byrne Colum Campion Russell Carter Nicola Chapman Ronan Clarke Se ¢ saat we : “Bows Ou ost Ole 4 if ate ort i UST A Richard Colcough John Paul Coteman Alison Coman Seamus Corbett Paul Corry Laura Costello, Mark Cotter ‘Thady Coughlan John Csizmadia David Curley Rhoda Curry Stuart Curtin Evin Cusack Stewart Davies Gerard Davis Margo Deacy Suzanne Deane Jo Devlin John Doddy Caoimhe DonnellyMarion Dowd Kieran Dowling Anthony Doyle ‘ David Drumm ' Renee Duggan Gary Dwyer Roger Fairbairn \ Jean Fallon i Brendan Farrell i Aisling Farrelly Sonia Fay Fergal Feeney Roisin Ferron Noreen Finn Peter Fitzgerald Sean Fitzpatrick Martina Flanagan Gary Flynn FL Renan Fyn | Alan Foley if LSTA (Contd) Fergus Gaughran igen foaghnan Peter Geissel Ge. vd Orla Gitmore Gua lnnang Colin Golden ; Ge Tracy Gore 4a. 7 Eel Eddie Greatis Fibln. Laks Michael Halpin matt a EE David Hanley Maureen Harris MWe, : John Hayden, wv er a David Hayes Susanne Heffernan §— (YeDAL Mefferr-— et et John Hogan \b Ye Crstoper Hopwood Wp Aidan Hore Aru thes Frank Hunt Eas Barta aceon -eehn Jy ho William Jens eeLIST A (Contd) ‘Orla Jennings Ohgpoungy fan Johnston. Austin Jordan. Aisling Kane Niall Kelly Derek Keogh Fiona Ledwidge James Lee Neal Lindsay Brian Linehan Margaret Long Derek Lowry Nicholas Lyons lain Mackintosh Ethna Masterson Fergal McAndrew tu wea | Ciaran McAreavey Wim McAteer Garett McCabe 7a. Mary McCarthy Ripe On hema. Ue ouwelt™ _< Kevin McDermottroe ft Vrs Wu. ew Keedaay Hem Wee Sinead McCourt Michelle McDermott. Michael McGee Eimear MeGeown isin MeGrath Pat McHugh Ai (ti Horry Meinyre WU bot My AMPK OA, pincati, a poe i. Pe a crow? So\e Kieran Molloy wine Dolores McKeon Karen McKeown Aisling McNicholas Natasha Mercer Douglas Middleton Pamela Mills David MilneLIST A (Contd) Aideen Moran Onda. Vor Rowan O'Mahony Low 0 Meher Mate Moran Neil Moulding (ii (aad. Pace Mrsy SRS Jarleth Murtagh jae Mga Martin Murphy Julian Naylor Facreonet 2,0. a hO | ovenonet — Oh, SEL, Edel O'Reilly Sul o Rell Michael ORiordin ef Ja rates oso Soa David Owens oD Mike Nurse WEA. Gordon Parker Pade fn Geraldine O’Brien oi chil. phe. Ronan O'Byme Renan OD ~. Kathryn O'Comor Kfhna OCmror. Anne O'Donoghue Hung on Ben O'Donoghue =~ = Tay Andrew O’Donohoe ACidnudbeo Gavin O'Donovan | o ea Pearse O'Donovan ne O foes Donal ODwyer ae i ~ Tony O'Hanlon MA. Carmel Phelan Clara Declan Quitigan Qe De Jf Mark Quinn Ml : Peter Ralph SZ. Marcus Rennie > Philip Ryan fl, E fy beet Peter Scott 4 Pat Scully fut w= Olver Sheridan = 4 _ Cea Jt — Wendy Shillingford Lifferd Naser eggJohn Spittane Brian Spittane Paul Stephens Victor Swanton David Tannahill Valerie Thomas Con Tiernan Sean Tobin Brian Tuite Niall Tuite Walter Tyrrell Zita Vance Russell Waide Eoin Walsh Pat Walsh Tommy Walsh Fintan Walshe Pat Whelan Martina Whelan Larry White “Spline LIST A (Contd) Lizanne White Aijecene.. Abbe tonne — ff), C7). Dermot Wilson) _¢ [Qasr David Wilson 44 TO ‘Anne Woods oe Z Gavin Wyley Can wd, "ey adFergus Barry Agathe Jenny Berkery jfo- hi ae Sarah Bogossian yas . (3 yo Martina Bresnan Necrip Sex5n Grainne Burke Goliwe Bunk mame RB yA Robert Cahill fee HE: a David Casey Herd toge- Katherine Clancy y/ C 2c Ciara Coleman Gia EZ. David Conon & et Cw usTB Ciara Doggett ig mete, Y Joanna Doolin Cy " Deounr Oonagh Duty Oona Pdy Lelia East, wan ot Michelle Fitzgibbon Orna Fogarty Onna bgacty Caroline Furey Bue obey Marie Therese Gibson Mosis Sheen Ge Eline Gill Bis Qon Brian Gillespie Dee Colao Kern Gimatn ff f:[_ AZ Suzanne Connolly Aeaare Gauulky Mi Slover Uh. Theresa Cotter Xd GLE Sile Cronin AE poe Eoin Culhane & Bk David Cullen Zoase fi Me / Fidelma Curran fitotre Gippe~ ee George Delaney EE Niall Dillon Gareth Halpin Qua \ ‘Suzanne Hanlon Duganer hoor Nicki Harte lick fi A % Roy Horgan \. a Kevin Kelly 4 ton ke Mh Dermot Kieran fl ho ima Kinane LKR Ne Chae Lyons Mbit leo Pee eee a ee eee eee eee eee ee ee eee eee eeeTeresa Maguire Diarmud McArdle Morgan McCandless Olivia MeCarthy Blanaid McCullagh Niall McCullagh Alison McDonald Fiona McElhatton Damian MeGuone Michelle McLoughlin Brian McManus Catherine Menary Ross Meteaffe Rhona Monaghan Christine Mooney Paula Moran Jobn Morris Ross Morrow Karen Murphy Emer Murphy UST B (Cont) Bai Moyne Niall Murphy Dud tpbech— conor Nestor billig Brenda O'Brien Close Karen O’Brien Bornes CMLloda pave orien es © PN ben Mbien jeula CBeKr Woah we cath Bryan O'Connor IF of Mad plidunes —— Michelle O'Connor { t Cotden Edward O'Dea SES Agr FerptoFawat bla. 9° hokdon jimmy O'Neill Buan UM cae Johnny O'Neill Cather Man Martin O'Neill XN Lecllaio. smn onee Lheva Hors fhan Ingrid Toole bile Puy Deborah Rea Ponda Mero. Mari Redmond Wen Eileen Redmond oss Mond Jilly Reilly erp caste Sree rae ply Carol Ryan Michele 0 Connon Edust 0 Deq FO Fareed‘Ajay Sharma Catherine Shinnick Keira Swan Maria Treacy Niall Tuite James Twomey Greg Tynan ‘Tom Walsh UST B (Cont) hee int Fibs: o tsb Mein Pre baa Case a ode ( Prong —ust Cc Linda Barry Darragh Foley Cae o Evelyn Belletty Margaret Glynn Paul Brady Emma Grist Conor Butler David Grogan David Carroll Terence Grogan Paul Carroll Conor Herbert James Cleary Vincent Hibbert Maurice Cliford Meunr Chehel Jenny Higgins Oe ea, fade: Cia Camino Sy kmtoien — KAA a Gareth Curtey Conor Horgan Julian Curtin : Karen Kavanagh Vereen Revancy L Jorma keen — Cotuncdebovia{ Jacinta Dalton Barry Diarcy Akbar Kahn Aa Marie Doolan Grainne Kiely Glaiane. lady John Drennan dren Kinneen — 2Owicrn Kennan « Patrick Egan ‘Anna Lane Asse sea Mark England Olver Lawlor Cieadg, ) Joe Feeney Aileen Lyons Chien dyars a fee ee cee Peete cd John Finlay Leanne Mascon /ALCanre falgrc)UST C (Contd) ‘Amanda McBride Cranca, AG HL Kieran McCabe Kitnan Mle bbe Ursula McEvoy Aisling McGinley Tom McGrath Ton IMG a Aine Miggin Karen Malaghan Lr Gpheefoon) Claire Monks % ‘Anne Marie Moran Ciaran Murphy (e\ = Katrina Murphy Hattrno Marphy Paul Murphy. Mag oly Gerard OBrien Crob Bs <= ty Obama fo all J O'Rourke SS Se re hate Worle Emer O'Rourke Cora O'Sutlvan Gta 0 Sublesan Susan O'Sullivan dusanodallye a KEE bbe tp Caroline Ryan Enda Ryan ae Ken Ger Ryan Ler e Janet Siemienski Teresa Talbot Fee fou ( ) BUT Ate ‘Amanda Thornton Emma Traynor Epes Tenge Els Verbank 2 PB L Denise Wah DOLE. WOeA Susan Weaklam js SSDoc 00255360 INIDOLEBEX HORTH LARD COURT REGISTRY DISTRICT [RECEIVED FOR REGISTRATION ‘vt Oct 16,2007 ab O¢t13P Docusent Fee 75.00 Rec Total #106/932.00 MOTED OME CERT 39564 BK O29 PG 164